General information

Name:

Ultra Finishing Ltd

Office Address:

Hamnett House Gibbet Street HX2 0AX Halifax

Number: 01869659

Incorporation date: 1984-12-07

End of financial year: 29 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Ultra Finishing Limited company has been in this business field for fourty years, having started in 1984. Registered with number 01869659, Ultra Finishing is a Private Limited Company with office in Hamnett House, Halifax HX2 0AX. This firm's registered with SIC code 25990: Manufacture of other fabricated metal products n.e.c.. Ultra Finishing Ltd released its account information for the period up to Saturday 31st December 2022. The firm's latest confirmation statement was submitted on Sunday 28th May 2023.

Ultra Finishing Ltd is a medium-sized vehicle operator with the licence number OC2006259. The firm has one transport operating centre in the country. In their subsidiary in Bolton on Raikes Lane, 8 machines and 2 trailers are available.

Having two recruitment advertisements since 2015-05-14, the enterprise has been an active employer on the employment market. On 2016-04-07, it started looking for job candidates for a full time Technical Operative position in Halifax, and on 2015-05-14, for the vacant position of a full time Key Account Manager in Burnley.

The trademark of Ultra Finishing is "INTRENDA". It was submitted in July, 2015 and its registration process ended successfully by IPO in December, 2015. The firm can use this trademark till July, 2025.

There is a group of three directors supervising the following firm right now, including Ian J., Antony W. and Michael D. who have been utilizing the directors obligations since 2016.

Trade marks

Trademark UK00003118769
Trademark image:-
Trademark name:INTRENDA
Status:Registered
Filing date:2015-07-21
Date of entry in register:2015-12-18
Renewal date:2025-07-21
Owner name:Ultra Finishing Ltd
Owner address:Hamnett House, Gibbet Street, Halifax, West Yorkshire, United Kingdom, HX2 0AX

Company staff

Ian J.

Role: Director

Appointed: 16 May 2016

Latest update: 11 May 2024

Antony W.

Role: Director

Appointed: 31 July 2012

Latest update: 11 May 2024

Michael D.

Role: Director

Appointed: 17 October 2006

Latest update: 11 May 2024

People with significant control

The companies with significant control over this firm include: Roxor Group Limited owns over 3/4 of company shares. This business can be reached in Halifax at Gibbet Street, HX2 0AX and was registered as a PSC under the reg no 8lecrh.

Roxor Group Limited
Address: Hamnett House Gibbet Street, Halifax, HX2 0AX, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 8lecrh
Notified on 10 August 2017
Nature of control:
over 3/4 of shares
Shul Co 007 Ltd
Address: Shulmans Llp Wellington Place, Leeds, LS1 4AP, England
Legal authority Limited Liability Partnership Act 2000
Legal form Limited Liability Partnership
Notified on 26 October 2016
Ceased on 9 August 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 11 June 2024
Confirmation statement last made up date 28 May 2023

Company Vehicle Operator Data

Ultra Finishing Ltd

Address

Raikes Lane

City

Bolton

Postal code

BL3 2NH

No. of Vehicles

8

No. of Trailers

2

Jobs and Vacancies at Ultra Finishing Ltd

Technical Operative in Halifax, posted on Thursday 7th April 2016
Region / City Yorkshire, Halifax
Industry Other manufacturing services
Salary £18000.00 per year
Job type full time
Career level experienced (non-managerial)
 
Key Account Manager in Burnley, posted on Thursday 14th May 2015
Region / City Burnley
Salary From £30000.00 to £40000.00 per year
Job type permanent
Expiration date Friday 26th June 2015
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st December 2022 (AA)
filed on: 9th, May 2023
accounts
Free Download Download filing (36 pages)

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Services (by SIC Code)

  • 25990 : Manufacture of other fabricated metal products n.e.c.
39
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